1
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
C/o Simply Corporate Ribble Court, 1 Mead Way, Padiham, Burnley, England
Dissolved Corporate (3 parents)
Officer
2019-07-17 ~ 2020-08-27
IIF 21 - Director → ME
Person with significant control
2019-07-17 ~ 2020-08-27
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Simply Corporate Ribble Court, 1 Mead Way, Padiham, Burnley, England
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2020-10-10
IIF 19 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-12 ~ 2019-05-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2017-10-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
5
37 High Street, Crediton, England
Active Corporate (4 parents)
Person with significant control
2023-11-29 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Liquidation Corporate (1 parent)
Officer
2017-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2017-10-04 ~ 2017-10-10
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
8
269 Church Street, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 4, Second Floor, Aus Bore House, 19-25 Manchester Road, Wilmslow, Cheshire
Liquidation Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-29 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
10
7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
PEPSI HOSPITALITY LTD
- 2020-03-13
11902788 7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-13 ~ 2022-06-21
IIF 44 - Director → ME
2019-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
Unit 18 Liskeard Business Park, Liskeard, Cornwall, England
Active Corporate (6 parents)
Officer
2023-02-09 ~ 2023-04-01
IIF 17 - Director → ME
17
THE BOXALL SIMPSON COMPANY LIMITED
09228552 St. Michaels, Widecombe-in-the-moor, Newton Abbot, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 48 - Director → ME
18
THE EPIC FAMILY COMMUNITY INTEREST COMPANY
15764247 7a Market Street, Crediton, England
Active Corporate (5 parents)
Officer
2024-06-06 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
19
THE WESTERN INN (ST AUSTELL) LTD - now
BEAR BAR (BRISTOL) LTD
- 2024-06-16
12181998 Flat 1 The Sidings, St. Austell, England
Active Corporate (6 parents)
Officer
2019-08-30 ~ 2020-10-10
IIF 20 - Director → ME
Person with significant control
2019-08-30 ~ 2020-10-10
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Everett King 4 Kings Court, Little King Street, Bristol
Dissolved Corporate (3 parents)
Officer
2019-10-14 ~ 2023-06-12
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
21
7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-12 ~ 2019-05-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2017-07-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
C/o Everett King 4 Kings Court, Little King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
23
VICTORIA PARK BUCKFASTLEIGH
- now 09490008FRIENDS OF BUCKFASTLEIGH SWIMMING POOL - 2015-11-17
Suite 7, 33 Chapel Street Chapel Street, Buckfastleigh, Devon, England
Active Corporate (24 parents)
Officer
2016-04-19 ~ 2024-09-05
IIF 18 - Director → ME
Person with significant control
2023-09-19 ~ 2024-09-05
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
24
7a Market Street, 7a Market Street, Crediton, Devon, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-01-13 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
7a Market Street, Crediton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-30 ~ 2023-06-12
IIF 3 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE